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Rankins' Fruit Markets Limited
SC015639
active
Private Limited Company
scotland
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
ROYSTON ROAD, LIVINGSTON, EH54 8AH
Incorporated 13/07/1929
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 06/08/2025
Due 20/08/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Brian Breathnach
director · Since 29/08/2022
DIRECTOR
IRISH · ENGLAND · Age 67
Also on 2 other boards
Mr Andrew James Joyce
director · Since 31/05/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 21 other boards
Mr Shaun Michael Cummins
secretary · Since 16/07/2026
Former
Mr. Brian Breathnach
secretary · Resigned 16/07/2026
Persons with Significant Control
Fyffes Scotland Limited
75–100% shares
75–100% votes
., Houndmills Road, Basingstoke, RG21 6XL
Reg: 322336 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
BUY-OUT INVESTMENTS LIMITED
Created 20/06/1989Registered 11/07/1989
charge
outstanding
STANDARD CHARTERED BANK AS AGENT AND TRUSTEE
Created 20/06/1989Registered 11/07/1989
charge
outstanding
THE NORWICH UNION LIFE INSURANCE SOCIETY
Created 29/10/1965Registered 29/10/1965